HAWAIIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAWAIIAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAWAIIAN LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817922. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HAWAIIAN LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817922. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HAWAIIAN LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
HALLSWELLE HOUSE 1
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARILYN LESLEY SMULOVITCH | Jun 1953 | British | Director | 2013-12-17 | CURRENT |
RABAH BOUGLIA | Oct 1972 | French | Director | 2013-12-17 UNTIL 2013-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mapa Management & Administration Services Limited | 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Marilyn Lesley Smulovitch | 2016-04-06 - 2020-12-18 | 6/1953 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAWAIIAN LIMITED | 2024-02-07 | 31-12-2023 | £1 Cash £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2024-01-02 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2022-09-08 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2021-09-29 | 31-12-2020 | £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2020-12-30 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2019-09-05 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2018-09-07 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2017-09-29 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2016-09-17 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - HAWAIIAN LIMITED | 2015-08-13 | 31-12-2014 | £1 Cash £1 equity |